Board of Governors Open Session
Tuesday, May 14, 2002, 4:00 p.m.
Room 160, Continuing Education Complex
1. ANNOUNCEMENTS | ||
FOR ACTION | ||
2. MINUTES: March 26, 2002 (Regular, Open Session) | ||
2.1 |
Approval as circulated or amended | |
2.2 |
Business Arising
| |
3. NEW BUSINESS | ||
3.1 |
Operating Budget 2002-2003 | |
3.2 |
Faculty of Pharmacy Clinical Fieldwork Fee | |
FOR INFORMATION | ||
4. FROM THE EXECUTIVE COMMITTEE | ||
4.1 |
Revised Policy 607 Maternity and Parental Leave | |
4.2 |
Procedure 607 Maternity and Parental Leave
| |
5. FROM THE AUDIT COMMITTEE | ||
5.1 |
Environmental Health and Safety Report for March, 2002 | |
6. REPORTS | ||
6.1 |
Report of the President | |
6.2 |
Report of the UMSU President
| |
7. OTHER INFORMATION | ||
7.1 |
Capital Funding 2002-2003 | |
7.2 | 2002-2003 Research and Special Fund, Trust and Endowment Budgets | |
MOTION TO MOVE TO CLOSED AND CONFIDENTIAL SESSION MOTION TO ADJOURN |
All agendas are for Open Session only, and will be normally be posted the Friday prior to meeting date.